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FIFTH SEASON UK, LTD.

Company number 12271889

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2021 AP01 Appointment of Prentiss Fraser as a director on 13 September 2021
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
02 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/company document/company business 27/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
01 Apr 2020 MR01 Registration of charge 122718890001, created on 31 March 2020
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-21
  • GBP 1